THEO FENNELL TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
THEO FENNELL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THEO FENNELL TOPCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THEO FENNELL TOPCO LIMITED was incorporated 6 years ago on 19/06/2017 and has the registered number: 10825832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THEO FENNELL TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 7 2 GARRISON SQUARE
LONDON
SW1W 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTER THEODORE FENNELL | Aug 1951 | British | Director | 2017-08-04 | CURRENT |
MR IAN BAKER | Nov 1967 | British | Director | 2021-07-02 | CURRENT |
MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2019-09-25 UNTIL 2021-07-02 | RESIGNED |
MR GARRY WILSON | Jun 1967 | British | Director | 2017-06-19 UNTIL 2019-02-26 | RESIGNED |
MISS LOUISE KAY TWOMEY | Jul 1991 | British | Director | 2021-07-02 UNTIL 2023-02-03 | RESIGNED |
MR NEAL ANDREW SUSSMAN | Feb 1966 | British | Director | 2019-10-21 UNTIL 2023-11-30 | RESIGNED |
MR ROBERT LESLIE SHILLCOCK | Jan 1956 | British | Director | 2018-01-30 UNTIL 2019-07-31 | RESIGNED |
MR JAMES ANGUS POW | Feb 1951 | British | Director | 2019-02-26 UNTIL 2020-10-31 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2017-06-19 UNTIL 2018-01-30 | RESIGNED |
MISS LOUISE KAY TWOMEY | Secretary | 2019-09-25 UNTIL 2023-02-03 | RESIGNED | ||
MR ROBERT SHILLCOCK | Secretary | 2017-11-03 UNTIL 2019-08-31 | RESIGNED | ||
MR STEWART HARRIES | Secretary | 2017-07-12 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tf Topco Ltd | 2021-07-02 | London | Ownership of shares 75 to 100 percent | |
Endless Iv (Gp) Lp | 2017-07-24 - 2021-07-02 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Llp | 2017-06-19 - 2021-07-02 | Leeds West Yorkshire | Significant influence or control | |
Endless Iv (Gp) Llp | 2017-06-19 - 2017-07-24 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THEO_FENNELL_TOPCO_LIMITED_31_Jan_2023_companies_house_set_of_accounts.html | 2023-10-31 | 31-01-2023 | £669 equity |
THEO_FENNELL_TOPCO_LIMITED_31_Jan_2022_companies_house_set_of_accounts.html | 2022-10-26 | 31-01-2022 | £669 equity |
ACCOUNTS - Final Accounts | 2021-12-25 | 31-01-2021 | 669 equity |
ACCOUNTS - Final Accounts | 2021-01-12 | 31-01-2020 | 669 equity |